ETH Price: $2,337.98 (+11.36%)

Contract

0xAE995f05184f4a817daecf322de9FaeC0895ED6C
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep133069542021-09-27 9:16:401631 days ago1632734200IN
0xAE995f05...C0895ED6C
0 ETH0.0029294651.77103219
Transfer133069192021-09-27 9:12:011631 days ago1632733921IN
0xAE995f05...C0895ED6C
0.43050612 ETH0.0017735984.25230097
Sweep132115182021-09-12 14:33:311646 days ago1631457211IN
0xAE995f05...C0895ED6C
0 ETH0.0049194786.95793687
Transfer132114982021-09-12 14:27:221646 days ago1631456842IN
0xAE995f05...C0895ED6C
0.07210812 ETH0.0013599164.60115757
Sweep130351152021-08-16 8:09:581673 days ago1629101398IN
0xAE995f05...C0895ED6C
0 ETH0.002336241.29541735
Transfer130350922021-08-16 8:05:041673 days ago1629101104IN
0xAE995f05...C0895ED6C
0.04664608 ETH0.0008420440
Transfer123060342021-04-24 23:49:251786 days ago1619308165IN
0xAE995f05...C0895ED6C
0.00464282 ETH0.001157855
Sweep107041032020-08-21 14:29:152033 days ago1598020155IN
0xAE995f05...C0895ED6C
0 ETH0.01271221223.08
Transfer107040722020-08-21 14:22:482033 days ago1598019768IN
0xAE995f05...C0895ED6C
4.066522 ETH0.00526275250
Sweep106528322020-08-13 17:01:252041 days ago1597338085IN
0xAE995f05...C0895ED6C
0 ETH0.01042825183
Transfer106520072020-08-13 13:55:492041 days ago1597326949IN
0xAE995f05...C0895ED6C
1.400295 ETH0.0063153300
Sweep106001072020-08-05 13:55:092049 days ago1596635709IN
0xAE995f05...C0895ED6C
0 ETH0.0056403299
Transfer106000852020-08-05 13:49:582049 days ago1596635398IN
0xAE995f05...C0895ED6C
2.961536 ETH0.0018419687.5
Sweep105938322020-08-04 14:21:442050 days ago1596550904IN
0xAE995f05...C0895ED6C
0 ETH0.0037602166
Transfer105938182020-08-04 14:19:372050 days ago1596550777IN
0xAE995f05...C0895ED6C
2.148064 ETH0.0016051376.25
Sweep105421202020-07-27 14:30:342058 days ago1595860234IN
0xAE995f05...C0895ED6C
0 ETH0.00982991172.5
Transfer105421022020-07-27 14:26:292058 days ago1595859989IN
0xAE995f05...C0895ED6C
1.922837 ETH0.00324185154
Sweep105355392020-07-26 14:08:062059 days ago1595772486IN
0xAE995f05...C0895ED6C
0 ETH0.00691085121.275
Transfer105355242020-07-26 14:05:172059 days ago1595772317IN
0xAE995f05...C0895ED6C
1.615627 ETH0.00244717116.25

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-133069542021-09-27 9:16:401631 days ago1632734200
0xAE995f05...C0895ED6C
0.43050612 ETH
-132115182021-09-12 14:33:311646 days ago1631457211
0xAE995f05...C0895ED6C
0.07210812 ETH
-130351152021-08-16 8:09:581673 days ago1629101398
0xAE995f05...C0895ED6C
0.0512889 ETH
-107041032020-08-21 14:29:152033 days ago1598020155
0xAE995f05...C0895ED6C
4.066522 ETH
-106528322020-08-13 17:01:252041 days ago1597338085
0xAE995f05...C0895ED6C
1.400295 ETH
-106001072020-08-05 13:55:092049 days ago1596635709
0xAE995f05...C0895ED6C
2.961536 ETH
-105938322020-08-04 14:21:442050 days ago1596550904
0xAE995f05...C0895ED6C
2.148064 ETH
-105421202020-07-27 14:30:342058 days ago1595860234
0xAE995f05...C0895ED6C
1.922837 ETH
-105355392020-07-26 14:08:062059 days ago1595772486
0xAE995f05...C0895ED6C
1.615627 ETH
Transfer52609532018-03-15 18:18:032923 days ago1521137883  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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